Background WavePink WaveYellow Wave

AMTRUST MANAGEMENT SERVICES LIMITED (04720855)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 17/08/2026
A

AMTRUST MANAGEMENT SERVICES LIMITED

AMTRUST MANAGEMENT SERVICES LIMITED is an active private limited company incorporated on 2 April 2003 and registered in England and Wales. Its registered office is at Exchequer Court, 33 St Mary Axe, London EC3A 8AA. The company’s principal activity is classified under SIC code 82990.

It is wholly owned by Amtrust International Limited, which holds 75–100% of the shares. The current board comprises three directors: Christopher David Pinney and Scot Alan Garner, both appointed on 11 December 2025, and Peter Dewey, appointed on 23 August 2016.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2025, were filed on 14 July 2026. A confirmation statement was last made up to 2 April 2026. A change to a director’s details was notified in May 2026. All filing obligations are currently up to date.

Status

active

Active since 23 years ago

Company No

04720855

LTD Company

Age

23 Years

Incorporated 2 April 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 14 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 2 April 2026 (4 months ago)
Submitted on 14 April 2026 (4 months ago)

Next Due

Due by 16 April 2027
For period ending 2 April 2027

Contact

Address

Exchequer Court 33 St Mary Axe London, EC3A 8AA,

Timeline

11 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Apr 03
Director Left
Nov 09
Director Left
Nov 09
Director Joined
Mar 10
Director Left
May 15
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Dec 18
Director Joined
Dec 25
Director Joined
Dec 25
Director Left
Dec 25
0
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

14

5 Active
9 Resigned

HADDOW, Hamish William

Resigned
Minster Court, LondonEC3R 7BB
Born June 1971
Director
Appointed 31 Mar 2005
Resigned 16 Aug 2016

BENNETT, Edward

Resigned
11 Carraiglea, Porkarlington
Born July 1968
Director
Appointed 31 Mar 2005
Resigned 09 Oct 2009

CADLE, Jeremy Edward

Resigned
33 St Mary Axe, LondonEC3A 8AA
Born January 1965
Director
Appointed 09 Oct 2009
Resigned 11 Dec 2025

PINNEY, Christopher David

Active
33 St Mary Axe, LondonEC3A 8AA
Born April 1978
Director
Appointed 11 Dec 2025

DEWEY, Peter

Active
33 St Mary Axe, LondonEC3A 8AA
Born August 1976
Director
Appointed 23 Aug 2016

GARNER, Scot Alan

Active
33 St Mary Axe, LondonEC3A 8AA
Born January 1969
Director
Appointed 11 Dec 2025

GARNER, Scot Alan

Active
33 St Mary Axe, LondonEC3A 8AA
Born January 1969
Director
Appointed 11 Dec 2025

PINNEY, Christopher David

Active
33 St Mary Axe, LondonEC3A 8AA
Born April 1978
Director
Appointed 11 Dec 2025

SOVEREIGN DIRECTORS LIMITED

Resigned
1st Floor Offices Austin House, BournemouthBH4 9DN
Corporate director
Appointed 02 Apr 2003
Resigned 02 Apr 2003

SOVEREIGN SECRETARIAL LIMITED

Resigned
1st Floor Offices Austin House, BournemouthBH4 9DN
Corporate secretary
Appointed 02 Apr 2003
Resigned 02 Apr 2003

DEWEY, Peter

Resigned
5860 Fairway View Road, Suwanee Ga30024
Born August 1976
Director
Appointed 02 Apr 2003
Resigned 11 Nov 2009

CAVIET, Maximiliaan Gerard

Resigned
33 St Mary Axe, LondonEC3A 8AA
Born January 1953
Director
Appointed 02 Apr 2003
Resigned 12 Dec 2018

MORRIS, Noel Francis

Resigned
20 Killester Avenue, KillesterIRISH
Born December 1965
Director
Appointed 02 Apr 2003
Resigned 30 Apr 2015

BREHON HOLDINGS LIMITED

Resigned
First Floor Temple Hall, BlackrockIRISH
Corporate secretary
Appointed 01 Jul 2003
Resigned 30 Apr 2015

Persons with significant control

1

Amtrust International Limited

Active
33 St. Mary Axe, LondonEC3A 8AA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

85

Accounts With Accounts Type Full
14 July 2026
AAAnnual Accounts
Change Person Director Company With Change Date
28 May 2026
CH01Change of Director Details
Confirmation Statement With No Updates
14 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2025
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
21 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
22 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
16 April 2025
CH01Change of Director Details
Accounts With Accounts Type Full
30 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
20 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 December 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
26 October 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Change Person Director Company With Change Date
4 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 April 2016
CH01Change of Director Details
Accounts With Accounts Type Full
8 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 May 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 May 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Accounts With Accounts Type Full
23 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 April 2013
AR01AR01
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
9 May 2012
AR01AR01
Accounts With Accounts Type Full
8 May 2012
AAAnnual Accounts
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
5 August 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
28 April 2010
AR01AR01
Appoint Person Director Company With Name
15 March 2010
AP01Appointment of Director
Termination Director Company With Name
12 November 2009
TM01Termination of Director
Termination Director Company With Name
12 November 2009
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
3 November 2009
AAAnnual Accounts
Legacy
20 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 October 2008
AAAnnual Accounts
Legacy
17 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 November 2007
AAAnnual Accounts
Legacy
24 May 2007
363aAnnual Return
Legacy
24 May 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
2 November 2006
AAAnnual Accounts
Legacy
21 April 2006
363sAnnual Return (shuttle)
Legacy
28 October 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
19 October 2005
AAAnnual Accounts
Legacy
6 May 2005
288aAppointment of Director or Secretary
Legacy
6 May 2005
288aAppointment of Director or Secretary
Legacy
8 April 2005
288cChange of Particulars
Legacy
8 April 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 November 2004
AAAnnual Accounts
Legacy
2 November 2004
225Change of Accounting Reference Date
Legacy
13 April 2004
363sAnnual Return (shuttle)
Legacy
13 April 2004
88(2)R88(2)R
Legacy
13 April 2004
288cChange of Particulars
Legacy
6 November 2003
288cChange of Particulars
Legacy
15 August 2003
288aAppointment of Director or Secretary
Legacy
15 August 2003
288bResignation of Director or Secretary
Legacy
15 August 2003
288cChange of Particulars
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
22 April 2003
288bResignation of Director or Secretary
Legacy
22 April 2003
288bResignation of Director or Secretary
Legacy
11 April 2003
287Change of Registered Office
Incorporation Company
2 April 2003
NEWINCIncorporation